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Entities
MR MOHAMMED SHAH JAHAN
unknown
Individual
MR MOHAMMED SHAH JAHAN is an individual. Holds positions at 12 companies, including 08551394, 13626463, STAR GROUP DISTRIBUTION LTD, 09676318, 11773808, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08551394
SHAREHOLDER
π¬π§ 13626463
SHAREHOLDER
π¬π§ STAR GROUP DISTRIBUTION LTD
SHAREHOLDER
π¬π§ 09676318
SHAREHOLDER
π¬π§ 11773808
SHAREHOLDER
π¬π§ 14070368
SHAREHOLDER
π¬π§ 04446497
DIRECTOR
π¬π§ 05003295
DIRECTOR
π¬π§ 05687976
DIRECTOR
π¬π§ 06106385
DIRECTOR
π¬π§ 06604804
DIRECTOR
π¬π§ 09676318
DIRECTOR
π¬π§ 11773808
DIRECTOR
π¬π§ STAR GROUP DISTRIBUTION LTD
DIRECTOR
π¬π§ 14070368
DIRECTOR
π¬π§ 06178301
SECRETARY